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SOUTHAMPTON ROW TRUST LIMITED

Company number 03900842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2020 AA Full accounts made up to 30 April 2020
21 Oct 2020 PSC01 Notification of Neil Heslop as a person with significant control on 20 October 2020
21 Oct 2020 AP01 Appointment of Mr Neil Heslop as a director on 20 October 2020
21 Oct 2020 TM01 Termination of appointment of John Menzies Low as a director on 1 October 2020
21 Oct 2020 PSC07 Cessation of John Menzies Low as a person with significant control on 1 October 2020
07 Sep 2020 AP01 Appointment of Ms Bridgit Louise Richards as a director on 28 August 2020
01 Jun 2020 TM01 Termination of appointment of David Charles Stead as a director on 31 May 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
22 Aug 2019 AA Full accounts made up to 30 April 2019
02 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2019 AA Full accounts made up to 30 April 2018
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
30 Apr 2018 MR04 Satisfaction of charge 039008420001 in full
14 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 14 March 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
04 Dec 2017 AA Full accounts made up to 30 April 2017
20 Oct 2017 MR01 Registration of charge 039008420001, created on 20 October 2017
02 Aug 2017 PSC01 Notification of Robert Buchanan as a person with significant control on 25 July 2017
02 Aug 2017 PSC01 Notification of Ingrid Summers as a person with significant control on 28 July 2017
01 Aug 2017 PSC01 Notification of John Menzies Low as a person with significant control on 25 July 2017
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
15 Dec 2016 AA Full accounts made up to 30 April 2016
30 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
30 Dec 2015 CH01 Director's details changed for Mr Andrew Michael Morley Dixon on 30 December 2015
09 Jul 2015 AA Full accounts made up to 30 April 2015